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AS Viimsi Haigla, Haabneeme alevik, Estonia

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AS Viimsi Haigla

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Name

AS Viimsi Haigla
AS Fertilitas

Identification

Rik
Registrite ja Infosüsteemide Keskus 10391415
EUID
EEARIREG.10391415

Address

Ravi tee 4, 74001 Haabneeme alevik, Estonia
Tallinn, Estonia

Corporate purpose

68.20
Rental and operating of own or leased real estate

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the Supervisory Board
1Member of the Supervisory Board
1Member of the board
1Auditor
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Taxes
Tax ratio
Cost of materials
Wages and salaries
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2002 to 2023
Profit & Loss
from 2001 to 2024
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Publications

25 Apr 2025
Earnings statement for 31/12/2024
2 Aug 2024
Address
31 May 2024
Member of the board: Ivo Saarma
15 May 2024
Balance sheet for 31/12/2023
15 May 2024
Earnings statement for 31/12/2023
7 May 2024
Change of shareholdings: Ifert OÜ, Viisemann Holdings OÜ
5 Apr 2024
No longer Member of the board: Eha Lobjakas
2 Apr 2024
Chair of the Supervisory Board: Andres Viisemann · No longer Member of the Supervisory Board: Andres Viisemann
1 Apr 2024
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
20 Mar 2024
Change of shareholdings: Viisemann Holdings OÜ · No longer Shareholder: VHM Medical OÜ
30 Oct 2023
No longer Chair of the Supervisory Board: Toomas Mälberg
18 Oct 2023
Chair of the Supervisory Board: Toomas Mälberg · No longer Member of the Supervisory Board: Toomas Mälberg · No longer Member of the board: Lauri Maisvee
9 Oct 2023
No longer Member of the Supervisory Board: Indrek Seire · Member of the Supervisory Board (2)
6 Oct 2023 via Tallinna Kõrvakliinik OÜ also 16/08/2023, 01/07/2021, 09/12/2020, 26/10/2020, 19/02/2018, 02/11/2017
Shareholding: Tallinna Kõrvakliinik OÜ
5 Oct 2023
Shareholder (1) · Change of shareholdings: Ifert OÜ · No longer Shareholder: OÜ Suur Visiit
4 Oct 2023
Shareholder: OÜ Suur Visiit, VHM Medical OÜ
16 Aug 2023
Change of shareholdings: Ifert OÜ, OÜ Suur Visiit, Viisemann Holdings OÜ
29 May 2023 via Seirekliinik OÜ also 30/06/2021, 15/02/2018
Shareholding: OÜ Viimsi Kirurgiakliinik
27 Apr 2023
Balance sheet for 31/12/2022
23 May 2022
Earnings statement for 31/12/2021
27 Sept 2021 via AS Orthopedica also 01/07/2021, 09/12/2020, 26/10/2020, 06/08/2019, 22/12/2017, 04/09/2017, 05/04/2017, 16/03/2017, 14/03/2017
Shareholding: AS Orthopedica
30 Jun 2021 via Urologia OÜ also 08/06/2021, 20/01/2017
Shareholding: Urologia OÜ
30 Jun 2021 via OÜ Mark-Ja also 23/01/2009, 25/06/2007
Shareholding: OÜ Mark-Ja
30 Jun 2021
Name: AS Viimsi Haigla
20 May 2021
Shareholder: Viisemann Holdings OÜ · No longer Shareholder: Viisemann Investments AG
17 May 2021
Member of the Supervisory Board: Toomas Mälberg, Indrek Seire, Andres Viisemann
13 May 2021
Balance sheet for 31/12/2020
7 Oct 2020
Change of shareholdings: Viisemann Investments AG
4 Jun 2020
Balance sheet for 31/12/2019
4 Jun 2020
Earnings statement for 31/12/2019
8 Mar 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
18 Jun 2019
Earnings statement for 31/12/2018
19 Jun 2018
Annual report
19 Jun 2018
Balance sheet for 31/12/2017
29 Jan 2018 via Seirekliinik OÜ
Founder: OÜ Viimsi Kirurgiakliinik
22 Dec 2017
Change of shareholdings: Ifert OÜ, OÜ Suur Visiit, Viisemann Investments AG
7 Nov 2017
Member of the board: Lauri Maisvee · Address
11 Oct 2017 via Tallinna Kõrvakliinik OÜ
Founder: Tallinna Kõrvakliinik OÜ
28 Sept 2017
Companies
6 Jun 2017
Annual report
6 Jun 2017
Balance sheet for 31/12/2016
6 Jun 2017
Earnings statement for 31/12/2016
28 Dec 2016 via Urologia OÜ also 14/09/2007
Shareholding: OÜ Medikro
5 Jul 2016 via AS Orthopedica also 03/07/2015
Shareholding: OÜ Artroskoopia
31 May 2016
Annual report
31 May 2016
Annual report
5 Dec 2015
Shareholder: Viisemann Investments AG · No longer Shareholder: Esindajakonto: BANQUE PICTET & CIE SA/CLIENTS
3 Feb 2015
Member of the board: Lauri Maisvee
30 Jan 2015
No longer Member of the Supervisory Board: Lauri Maisvee
9 Jan 2015
Change of shareholdings: OÜ Suur Visiit
7 Jul 2014
Shareholder: Esindajakonto: BANQUE PICTET & CIE SA/CLIENTS · No longer Shareholder: Esindajakonto: PICTET & CIE/NON RESIDENT COMPANIES
16 Jun 2014
Change of shareholdings: Ifert OÜ
27 May 2014
Annual report
27 May 2014
Balance sheet for 31/12/2013
20 Dec 2013 via OÜ Südalinna Arstid also 25/06/2007
Shareholding: OÜ Südalinna Arstid
31 May 2013
Change of shareholdings: Esindajakonto: PICTET & CIE/NON RESIDENT COMPANIES, Ifert OÜ, OÜ SUUR VISIIT · No longer Shareholder: Pictet & CIE/NON Resident Companies
30 Apr 2013
Annual report
6 Jun 2012
Annual report
6 Jun 2012
Balance sheet for 31/12/2011
7 Mar 2012
Member of the board: Eha Lobjakas · No longer Member of the board: Indrek Seire
1 Mar 2012
Member of the Supervisory Board: Toomas Mälberg, Indrek Seire
6 Feb 2012
No longer Member of the Supervisory Board (1)
1 Jan 2012
Change of shareholdings: Ifert OÜ, OÜ SUUR VISIIT, Pictet & CIE/NON Resident Companies
21 Dec 2011
Capital: €67,095
1 Oct 2011
Shareholder: Ifert OÜ, Pictet & CIE/NON Resident Companies · No longer Shareholder: Ifert OÜ Asutamisel, Pictet AND CIE/Estonian Resident Individuals
1 Jul 2011
No longer Shareholder (1) · Shareholder: Ifert OÜ Asutamisel
30 Jun 2011
Annual report
30 Jun 2011
Earnings statement for 31/12/2010
30 Jun 2011
Balance sheet for 31/12/2010
1 Jan 2011
Shareholder: Pictet AND CIE/Estonian Resident Individuals · No longer Shareholder: Pictet & CIE/NON Resident Companies
1 Jul 2010
Annual report
1 Jul 2010
Earnings statement for 31/12/2009
1 Jul 2010
Balance sheet for 31/12/2009
1 Jul 2010
Shareholder: Pictet & CIE/NON Resident Companies · No longer Shareholder: Pictet & CIE Client Account
30 Jun 2010
Auditor: Grant Thornton Rimess OÜ
1 Jan 2010 via OÜ Nova Vita Kliinik also 01/01/2006, 01/07/2005
Shareholding: AS Nova Vita Kliinik
3 Jul 2009
Earnings statement for 31/12/2008
26 Jun 2009 via Celvia CC AS
Founder: Reproduktiivmeditsiini ja -bioloogia Tehnoloogia Arenduskeskuse AS
2 Jul 2008
Annual report
2 Jul 2008
Balance sheet for 31/12/2007
1 Jul 2008
Shareholder: Pictet & CIE Client Account
29 Apr 2008
Capital: KR1,050,000
12 Mar 2008
Member of the board: Indrek Seire · No longer Member of the board (1)
3 Jul 2006
Annual report
3 Jul 2006
Earnings statement for 31/12/2005
3 Jul 2006
Balance sheet for 31/12/2005
5 Jul 2005
Balance sheet for 31/12/2004
1 Jan 2005 as AS Fertilitas
Shareholder (1) · Change of shareholdings: OÜ SUUR VISIIT · No longer Shareholder: AS Fertilitas
21 Apr 2004
Address
23 Feb 2004
Member of the board (1)
15 Jan 2004
Capital: KR850,000
1 Jan 2004
No longer Shareholder (1) · Shareholder: OÜ SUUR VISIIT
1 Jan 2004 via OÜ Nova Vita Kliinik
Shareholding: AS FERTHAL
19 Sept 2003
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
1 Jul 2003
Balance sheet for 31/12/2002
1 Jul 2003
Earnings statement for 31/12/2002
1 Oct 2002
Shareholder (1)
16 Jan 2002
Member of the board: Ivo Saarma · No longer Member of the board (1)
7 Jan 2002
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
21 Dec 2001 as AS Fertilitas
No longer Shareholder (2) · Shareholder: AS Fertilitas
18 Jun 1999
Auditor: Mati Nõmmiste
1 Jan 1999
Shareholder (2)
23 Feb 1998 as AS Fertilitas
Reg­is­tra­tion · Member of the board (1) · Address · Capital: KR620,000 · Legal form: Aktsiaselts · Name: AS Fertilitas
1 Aug 1997
Member of the Supervisory Board (3)
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